Report for Bitcoin address
16Hg8rPPFRtqCjxpwibUnpd4uVVvNj5Gmz

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2024.11.14

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

16Hg8rPPFRtqCjxpwibUnpd4uVVvNj5Gmz has been reported as fraudulent (13 times)

Blackmail scam

Abuser: [email protected]

Blackmail, intimidation email
United States, Reported at: 2020-12-21 06:39:44

Ransomware

Abuser: [email protected]

I have recently became aware of your Cryptocurrency holdings. I also live in...I'm not afraid to invade your home, I don't want to make this any harder than it has to be. I'm offering you $500 (shouldn't be much to you considering the recent pump) to leave you alone. If not, I'm not afraid to show up when you least expect it and see how my wrench works against your face, or maybe even wait for you to leave your home and take your belongings whilst you're not there to call the police. I'll be waiting for the money, and watching you until then.
United States, Reported at: 2020-12-21 09:32:35

Ransomware

Abuser: Unknown

Threat email with wrench attack demanding $500
United States, Reported at: 2020-12-21 11:06:58

Ransomware

Abuser: [email protected]

Wanted $500 or he would put a wrench in my face or Rob my house when I was not there.
United States, Reported at: 2020-12-21 11:08:16

Blackmail scam

Abuser: Unknown

Hello <Your Name>, I have recently became aware of your Cryptocurrency holdings, I also live in <Your City> and I also know that you live at <Your Address>. I'm not afraid to invade your home, I don't want to make this any harder than it has to be. I'm offering you $500 (shouldn't be much to you considering the recent pump) to leave you alone. If not, I'm not afraid to show up when you least expect it and see how my wrench works against your face, or maybe even wait for you to leave your home and take your belongings whilst you're not there to call the police. I'll be waiting for the money, and watching you until then. Payment: 16Hg8rPPFRtqCjxpwibUnpd4uVVvNj5Gmz
United States, Reported at: 2020-12-21 12:17:01

Blackmail scam

Abuser: Ledger Data Breach

Ledger Data Breach
Greece, Reported at: 2020-12-21 14:44:39

Blackmail scam

Abuser: deleted already

This person is sending violent and threatening blackmail emails to people
United States, Reported at: 2020-12-21 15:00:49

Blackmail scam

Abuser: No idea

Threatening people with violence, and that he will show up at your house to steal your crypto.
Netherlands, Reported at: 2020-12-21 16:08:12

Ransomware

Abuser: [email protected]

I'm not afraid to show up when you least expect it and see how my wrench works against your face, or maybe even wait for you to leave your home and take your belongings whilst you're not there to call the police. I'll be waiting for the money, and watching you until then. Payment: 16Hg8rPPFRtqCjxpwibUnpd4uVVvNj5Gmz
United States, Reported at: 2020-12-21 16:46:47

Blackmail scam

Abuser: No name was there

Wants $500 or they will come to house and break in and also hurt me.
United States, Reported at: 2020-12-21 17:25:56

Full abuse report for Bitcoin address 16Hg8rPPFRtqCjxpwibUnpd4uVVvNj5Gmz